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Padmanabh Industries Ltd.
|BSE: 526905||Sector: Industrials|
|NSE: N.A.||ISIN Code: INE743D01011|
|BSE 13:46 | 17 Jul||118.00||
|NSE 05:30 | 01 Jan||Padmanabh Industries Ltd|
|Mkt Cap.(Rs cr)||72|
|Mkt Cap.(Rs cr)||71.74|
Padmanabh Industries Ltd. (PADMANABHINDS) - Chairman Speech
Company chairman speech
The Register of Members and the Share Transfer Books of the Company will remain closedfrom 19 September 2015 to 26 September 2015.
The Shares of the Company have been brought under Compulsory dematerialization. Thoseshare holders who has not dematerialized their shareholding from physical to demat modeare requested to do so at the earliest.
The Members are requested to quote their Folio Number in all correspondence and also tonotify immediately change of address if any to the Registrar and Share Transfer Agentsviz Link Intime (India) Private Ltd. at the address given on this page.
Members are requested to bring their copy of the Annual Report along with them to theAnnual General Meeting as the practice of distributing copies of the Report at theMeeting has been discontinued and also to bring with them their Attendance Slip which maybe submitted at the entrance duly signed.
Members desirous of getting any information about accounts and operations of theCompany are requested to address their queries to the Company at least 10 days in advanceof the meeting so that information required can be made readily available at the meeting.
The Ministry of Corporate Affairs has taken a "Green Initiative in the CorporateGovernance" by allowing paperless compliance by the Companies and has issuedcirculars stating that service of notice / documents including Annual Report can be sentby e-mail to its members. To support this green initiative of the Government in fullmeasure members who have not registered their email addresses so far are requested toregister their e-mail addresses in respect of electronic holdings with the Depositorythrough their concerned Depository Participants. Members who hold shares in physical formare requested to register the same with the Company's Share Transfer Agent M/s LinkIntime (India) Private Limited.